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Sole trader dossier

abdelhamid chibani

FRANCE · SOLE TRADER · INCORPORATED 2025-09-28
KYBE ID: FR-991940404 · 991940404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameabdelhamid chibani

fr_inpi

Registration991940404

fr_inpi

Statusactive

fr_inpi

Incorporated2025-09-28

fr_inpi

Registered address29 RUE Franklin, 93100 Montreuil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALLIANCE DEMENAGEMENT EXPRESS (A.D.E)dissolved ARMAND BALIMAactive ASS CHRETIENNE LAODICEE A.C.Lactive ASSOCIATION SOYY ( SOYY )active BOUAKEO PHETSINORATHdissolved CASIMIR GASPERINdissolved CAUCHY ET FILSactive EXEPOQ ORGANISATIONactive FINO PIZZAdissolved JULIETTE MONTEIROdissolved LA PIAZZAdissolved LE DIAMANT VERTdissolved LES FILMS DE LA MANSARDEdissolved MUSIBLUESdissolved [ND]dissolved NEW LINEdissolved RENAUD JUGRESdissolved SALLE KANOUTEdissolved SAMI OUNISdissolved SARL FB CONSEILactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100